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Announcements

2026/01/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
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Circulars

ALL YEARTitle
2017.06.23
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2017.06.23
(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.04.26
Notification Letter to Non-Registered Holders of Securities and Request Form
2017.04.26
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2017.04.26
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2016.11.17
Notification Letter to Non-Registered Holders of Securities and Request Form
2016.11.17
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2016.11.17
(1) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (2) PROPOSED CAPITAL REDUCTION AND SUBDIVISION; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EGM
2016.09.07
Notification Letter to Non-Registered Holders of Securities and Request Form
2016.05.03
Notification Letter to Non-Registered Holders of Securities and Request Form
2016.05.03
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2016.05.03
(1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2016.04.21
Notification Letter to Non-Registered Holders of Securities and Request Form
2015.09.17
NOTIFICATION AND LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2015.05.12
Notification Letter to Non-Registered Holders of Securities and Request Form
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